The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Graham Daniel Medley

    Related profiles found in government register
  • Thomas, Graham Daniel Medley
    British,south African company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. James's Place, London, SW1A 1NR

      IIF 1

    • 33 Chiddingstone Street, London, SW6 3TQ

      IIF 2

    • Poores Cottage, Wilsford, Pewsey, Wiltshire, SN9 6HB

      IIF 3
  • Thomas, Graham Daniel Medley
    British,south African director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 4

    • 210-220, Regent Street, London, W1B 5AH, England

      IIF 5

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 6

    • 25, Eccleston Place, Victoria, London, SW1W 9NF, England

      IIF 7 IIF 8 IIF 9

    • 27, St. James's Place, London, SW1A 1NR, England

      IIF 12

    • 31, Dover Street, 3rd Floor, London, W1S 4ND

      IIF 13

    • 31, Dover Street, London, W1S 4ND, England

      IIF 14

    • 33 Chiddingstone Street, London, SW6 3TQ

      IIF 15 IIF 16

    • 33, Chiddingstone Street, London, SW6 3TQ, England

      IIF 17

    • St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP

      IIF 18

    • Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom

      IIF 19
  • Thomas, Graham Daniel Medley
    British,south African head of private equity born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, St Jamess Place, London, SW1A 1NR, United Kingdom

      IIF 20
  • Thomas, Graham Daniel Medley
    British,south African investment director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP

      IIF 21

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 22
  • Thomas, Graham Daniel Medley
    British,south African investment manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Graham Daniel Medley
    British,south African none born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, United Kingdom

      IIF 25
  • Thomas, Graham Daniel Medley
    British,south African pe executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom

      IIF 26 IIF 27
  • Thomas, Graham Daniel Medley
    British,south African private equity born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Graham Daniel Medley
    British,south African trustee born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rain-charm House, Kyl Cober Parc, Stoke Climsland, Callington, Cornwall, PL17 8PH

      IIF 30
  • Thomas, Graham Daniel Medley
    South African investment banker born in June 1967

    Registered addresses and corresponding companies

    • 38 Crookham Road, Fulham, London, SW6 4EQ

      IIF 31
  • Thomas, Graham Daniel Medley
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hanover Gardens, London, Greater London, SE11 5TN, United Kingdom

      IIF 32

    • 25, Eccleston Place, Victoria, London, SW1W 9NF, England

      IIF 33

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 34
  • Thomas, Graham Daniel Medley
    British director born in June 1976

    Registered addresses and corresponding companies

    • 15 Coalecroft Road, London, SW15 7LW

      IIF 35
  • Mr Graham Daniel Medley Thomas
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Chiddingstone Street, London, SW6 3TQ, England

      IIF 36
  • Thomas, Graham Daniel Medley
    born in June 1967

    Registered addresses and corresponding companies

    • 15 Coalecroft Road, London, SW15 7LW

      IIF 37
  • Graham Daniel Medley Thomas
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dover Street, London, W1S 4ND, United Kingdom

      IIF 38
  • Mr Graham Daniel Medley Thomas
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 39 IIF 40 IIF 41

    • 25, Eccleston Place, Victoria, London, SW1W 9NF, England

      IIF 42

    • 33, Chiddingstone Street, London, SW6 3TQ, England

      IIF 43
  • Graham Thomas
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Hill Street, London, W1J 5NQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    Poores Cottage, Wilsford, Pewsey, Wiltshire
    Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BGT CAPITAL LIMITED - 2014-09-25
    16 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 4 - director → ME
  • 3
    210-220 Regent Street, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 5 - director → ME
  • 4
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 18 - director → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    298,586 GBP2020-03-31
    Officer
    2015-06-26 ~ now
    IIF 34 - llp-designated-member → ME
  • 6
    23 Hanover Gardens, London, Greater London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Fixed Assets (Company account)
    85,001 GBP2022-03-31
    Officer
    2022-01-21 ~ now
    IIF 32 - llp-member → ME
  • 7
    Marine House, Tide Mill Way, Woodbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,070 GBP2023-10-30
    Person with significant control
    2019-07-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 21 - director → ME
  • 9
    25 Eccleston Place, Victoria, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 10 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    25 Eccleston Place, Victoria, London, England
    Corporate (2 parents)
    Officer
    2014-11-21 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove members → OE
  • 14
    25 Eccleston Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 6 - director → ME
  • 15
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 14 - director → ME
  • 16
    25 Eccleston Place, Victoria, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 17
    ASSOCIATION OF RIVERS TRUSTS - 2011-08-02
    Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, Cornwall
    Corporate (11 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 30 - director → ME
Ceased 21
  • 1
    34 Crookham Road Crookham Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1997-10-10 ~ 2001-02-26
    IIF 31 - director → ME
  • 2
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-08-18 ~ 2008-01-11
    IIF 24 - director → ME
  • 3
    4 Carlton Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2014-02-03
    IIF 1 - director → ME
  • 4
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2025-04-14
    IIF 19 - director → ME
  • 5
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-24 ~ 2014-02-21
    IIF 20 - director → ME
  • 6
    LESMOIR-GORDON, BOYLE & CO. LIMITED - 2018-03-05
    LONDON CAPITAL FINANCE LIMITED - 2011-04-06
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    459,028 GBP2023-03-31
    Officer
    2015-04-01 ~ 2017-03-31
    IIF 13 - director → ME
  • 7
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-05-29 ~ 2007-02-05
    IIF 28 - director → ME
  • 8
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    IIF 25 - director → ME
  • 9
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-12 ~ 2008-01-11
    IIF 2 - director → ME
  • 10
    Marine House, Tide Mill Way, Woodbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,070 GBP2023-10-30
    Officer
    2017-09-21 ~ 2023-10-31
    IIF 17 - director → ME
  • 11
    MIDOCEAN UK ADVISOR, LLP - 2012-07-18
    ABC UK ADVISOR LLP - 2003-02-04
    Audrey House, 16-20 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,386 GBP2022-09-30
    Officer
    2003-03-31 ~ 2008-01-11
    IIF 37 - llp-member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-02-21
    IIF 12 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ 2022-10-11
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    25 Eccleston Place, Victoria, London, England
    Corporate (3 parents)
    Officer
    2021-12-06 ~ 2024-01-11
    IIF 7 - director → ME
  • 15
    25 Eccleston Place, Victoria, London, England
    Corporate (3 parents)
    Officer
    2021-12-01 ~ 2024-01-11
    IIF 9 - director → ME
  • 16
    25 Eccleston Place, Victoria, London, England
    Corporate (3 parents)
    Officer
    2021-12-06 ~ 2024-01-11
    IIF 8 - director → ME
  • 17
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-17 ~ 2008-01-22
    IIF 35 - director → ME
  • 18
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2016-02-25
    IIF 22 - director → ME
  • 19
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-23 ~ 2006-12-15
    IIF 16 - director → ME
    2003-09-03 ~ 2003-10-23
    IIF 29 - director → ME
  • 20
    Company number 03993606
    Non-active corporate
    Officer
    2002-11-15 ~ 2003-02-24
    IIF 15 - director → ME
  • 21
    Company number 05936446
    Non-active corporate
    Officer
    2006-11-24 ~ 2008-01-11
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.